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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Birk, Arjan Singh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Jacob Zachary
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Rudge, Alan, Sir
    Deputy Chief Executive-Bt born in October 1937
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Windridge, Susan Doreen
    Individual
    Officer
    1999-07-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 4
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Rapin, Peter Richard
    Treasurer born in July 1954
    Individual
    Officer
    2008-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Gates, Robert Michael, The Honourable
    Director born in September 1943
    Individual
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 11
    Burnett, Davina Lesley
    Individual
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 12
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 15
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual
    Officer
    1996-05-30 ~ 1997-04-09
    OF - Director → CIF 0
  • 19
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Kelley, Russell Phelps
    Individual
    Officer
    1998-02-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 21
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 22
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Lawrence, William Baanan
    General Counsel born in September 1944
    Individual
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 24
    Gorman, Joseph Tolle
    Chief Exec Officer born in October 1937
    Individual
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 25
    Rustand, Warren Stanford
    Businessman born in January 1943
    Individual
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 26
    Rice, Victor Albert
    Chief Executive Officer born in March 1941
    Individual
    Officer
    1996-05-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 27
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    Miller, Carl George
    Chief Financial Officer born in March 1942
    Individual
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 29
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 31
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 32
    Gilroy, John Anthony
    Director born in December 1936
    Individual
    Officer
    1997-01-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 33
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Gillibrand, Sydney
    Non Executive Director born in June 1934
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 35
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 37
    Fairclough, John Whitaker, Sir
    Director born in August 1930
    Individual
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Arnold, Neil David
    Finance Director born in November 1948
    Individual
    Officer
    1997-10-08 ~ 1999-05-10
    OF - Director → CIF 0
    Arnold, Neil David
    Individual
    Officer
    1997-12-01 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 39
    Davidson, Thomas Noel
    Venture Capitalist born in October 1939
    Individual
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 40
    Willis, Andrew John
    Individual
    Officer
    1997-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 41
    Panaser, Bal
    Born in February 1961
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Pearse, Brian Gerald, Sir
    Chairman born in August 1933
    Individual
    Officer
    1996-05-30 ~ 1998-05-15
    OF - Director → CIF 0
  • 44
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 45
    Read, Michael John
    Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 46
    Knicely, Howard Vincent
    Executive Vice President born in March 1936
    Individual
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 47
    Grant, John Albert Martin
    Finance Dir born in October 1945
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    OF - Director → CIF 0
  • 48
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 49
    Wallis, Edmund Arthur
    Non Executive Director born in July 1939
    Individual
    Officer
    1996-05-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 50
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Director → CIF 0
    1996-05-30 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 51
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCASVARITY

Previous name
LUCAS VARITY PLC - 1996-06-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • LUCASVARITY
    Info
    LUCAS VARITY PLC - 1996-06-12
    Registered number 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE UNLIMITED COMPANY incorporated on 1996-05-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LUCASVARITY
    S
    Registered number 3207774
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
    Unlimited Company Having A Share Capital in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRW LUCASVARITY LIMITED - 2020-01-07
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.